deputy mlro Jobs - 15
Deputy MLRO
Antony James Recruitment Ltd - London
Employment Type : Full-Time
Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. What does the role entail? As the Deputy MLRO you will be responsible for the oversight of the Bank's compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance...
Deputy MLRO
Fraser Carver Executive Search Ltd - W1K4HR
Employment Type : Full-Time
Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the specialist lending space and as such the ideal candidates will have prior experience gained within the consumer credit/ lending space. Duties & Responsibilities: The DMLRO is responsible for assis...
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Deputy MLRO - Fraud Prevention (Retail Banking)
Montpellier Resourcing - W1D5BB
Employment Type : Full-Time
Up to 95,000 plus excellent bonus and benefits Hybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss fro...
Deputy MLRO - Fraud Prevention (Retail Banking)
Montpellier Resourcing - W1D5BB
Employment Type : Full-Time
Up to 95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss from financial crime at all ...
Deputy Money Laundering Officer (DMLRO)
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department. They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior ...
AML Compliance Officer
Robert Half - London
Employment Type : Full-Time
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets. Specific Responsibilities: Compliance Awareness Attend and contribute to the monthly Compliance Team meeting; discussing topics rele...
Compliance Officer
CBC Resourcing Solutions - TW91AA
Employment Type : Full-Time
Compliance Officer South East Fantastic salary plus bonus and benefits Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team. Responsibilities will include; Day to day customer due diligence (CDD) and know your customer (KYC); Liaise with Deputy MLRO re: escalated transactions, answering queries as requ...
Transaction Monitoring Officer
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; pa...
Financial Crime & Sanctions Lawyer
Interlink Talent Solutions - London
Employment Type : Full-Time
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice! They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus...